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Company Information for

WOODLEY HOUSE LIMITED

VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,
Company Registration Number
02410960
Private Limited Company
Active

Company Overview

About Woodley House Ltd
WOODLEY HOUSE LIMITED was founded on 1989-08-03 and has its registered office in Lichfield. The organisation's status is listed as "Active". Woodley House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WOODLEY HOUSE LIMITED
 
Legal Registered Office
VOYAGE CARE WALL ISLAND
BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
Other companies in NG11
 
Filing Information
Company Number 02410960
Company ID Number 02410960
Date formed 1989-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 11:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLEY HOUSE LIMITED
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Companies with same name WOODLEY HOUSE LIMITED
The following companies were found which have the same name as WOODLEY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODLEY HOUSE RESIDENT MANAGEMENT COMPANY LTD. WOODLEY HOUSE 1 SHAA ROAD ACTON LONDON W3 7LN Active Company formed on the 2001-02-08
Woodley House Corporation 674 County Square Dr #210 Ventura CA 93003 Dissolved Company formed on the 2000-03-07
WOODLEY HOUSE INC Delaware Unknown
WOODLEY HOUSE RESIDENTIAL LIMITED FLAT 10, WOODLEY HOUSE WARWICK ROAD KINETON WARWICK CV35 0RQ Active Company formed on the 2022-08-30

Company Officers of WOODLEY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL TIMOTHY MCKEAN
 Company Secretary 2005-02-14
ELIZABETH MARY MCKEAN
 Director 2005-03-18
NIGEL TIMOTHY MCKEAN
 Director 1999-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA MCKEAN
 Company Secretary 2005-07-07 2009-03-31
BRIAN MCKEAN
 Director 1994-08-03 2005-03-18
BRIAN ANDREW RICHARD MCKEAN
 Company Secretary 1994-08-03 2004-10-09
BRIAN ANDREW RICHARD MCKEAN
 Director 1993-08-27 2004-10-09
BRIAN ANDREW RICHARD MCKEAN
 Company Secretary 1992-08-03 1994-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL TIMOTHY MCKEAN NM123 LTD Company Secretary 2001-01-01 CURRENT 1993-03-02 Active - Proposal to Strike off
NIGEL TIMOTHY MCKEAN THE BECKET SCHOOL ROWING CLUB LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
NIGEL TIMOTHY MCKEAN THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2007-05-02 CURRENT 2004-09-22 Active
NIGEL TIMOTHY MCKEAN CHOICES 4 LIFE LIMITED Director 2004-03-25 CURRENT 2004-03-25 Active
NIGEL TIMOTHY MCKEAN CHOICES FOR LIFE UK LIMITED Director 2002-05-29 CURRENT 2002-05-29 Active
NIGEL TIMOTHY MCKEAN NM123 LTD Director 1999-03-08 CURRENT 1993-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CANNON
2023-11-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-22Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-16CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-05-17AP03Appointment of Mrs Laura Cheryl Jordan as company secretary on 2021-09-03
2021-09-14RES01ADOPT ARTICLES 14/09/21
2021-09-14CC04Statement of company's objects
2021-09-14MEM/ARTSARTICLES OF ASSOCIATION
2021-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-09-07PSC02Notification of Voyage Care Limited as a person with significant control on 2021-09-03
2021-09-07PSC07CESSATION OF ANITA MCKEAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England
2021-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA MCKEAN
2021-09-07PSC04Change of details for Mr Nigel Timothy Mckean as a person with significant control on 2021-09-01
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY MCKEAN
2021-09-07TM02Termination of appointment of Nigel Timothy Mckean on 2021-09-03
2021-09-07AP01DIRECTOR APPOINTED MR ANDREW JOHN CANNON
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Woodley House Woodley Street Ruddington Nottingham NG11 6EP
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-28CH01Director's details changed for Ms Elizabeth Mary Mckean on 2018-08-02
2018-08-28CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL TIMOTHY MCKEAN on 2018-08-02
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 61
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 61
2015-08-25AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 61
2014-08-13AR0103/08/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0103/08/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0103/08/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-27363aReturn made up to 03/08/09; full list of members
2009-04-23288bAppointment terminated secretary anita mckean
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-04AA05/04/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-05169£ IC 75/63 02/04/07 £ SR 12@1=12
2007-04-15RES13SHARE PURCH AGREEMENT 30/03/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-04363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-18225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19288aNEW SECRETARY APPOINTED
2005-04-22169£ IC 100/73 18/03/05 £ SR 27@1=27
2005-03-23RES13MARKET PURCHASES 18/03/05
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2005-02-18288aNEW SECRETARY APPOINTED
2004-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-11-03363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-09-03363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-03363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-11-28395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22AUDAUDITOR'S RESIGNATION
2000-08-23363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-10363aRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WOODLEY HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODLEY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2004-07-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-07-21 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-04-04 Satisfied HSBC BANK PLC
LEGAL CHARGE 2000-11-21 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1992-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-04-01 £ 861,422
Creditors Due Within One Year 2011-04-01 £ 388,168
Provisions For Liabilities Charges 2011-04-01 £ 12,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODLEY HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 61
Cash Bank In Hand 2011-04-01 £ 269
Current Assets 2011-04-01 £ 784,025
Debtors 2011-04-01 £ 778,756
Fixed Assets 2011-04-01 £ 1,286,424
Secured Debts 2011-04-01 £ 967,083
Shareholder Funds 2011-04-01 £ 808,779
Stocks Inventory 2011-04-01 £ 5,000
Tangible Fixed Assets 2011-04-01 £ 1,286,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODLEY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLEY HOUSE LIMITED
Trademarks
We have not found any records of WOODLEY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOODLEY HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-3 GBP £385 520-Community Care
Nottinghamshire County Council 2015-1 GBP £43,900
Nottinghamshire County Council 2014-12 GBP £85,888
Nottinghamshire County Council 2014-11 GBP £43,226
Nottingham City Council 2014-10 GBP £28,217 520-Community Care
Nottinghamshire County Council 2014-10 GBP £44,309
Nottinghamshire County Council 2014-9 GBP £44,309
Nottinghamshire County Council 2014-8 GBP £44,309
Nottingham City Council 2014-8 GBP £56,434
Nottingham City Council 2014-7 GBP £56,434
Nottinghamshire County Council 2014-7 GBP £44,309
Nottinghamshire County Council 2014-6 GBP £46,145
Nottinghamshire County Council 2014-5 GBP £88,618
Nottinghamshire County Council 2014-4 GBP £90,454
Nottinghamshire County Council 2013-12 GBP £88,618
Nottinghamshire County Council 2013-8 GBP £86,881
Nottinghamshire County Council 2013-5 GBP £86,881
Nottinghamshire County Council 2013-4 GBP £130,266
Nottinghamshire County Council 2013-2 GBP £19,970
Nottinghamshire County Council 2013-1 GBP £85,273
Nottinghamshire County Council 2012-12 GBP £21,318
Nottinghamshire County Council 2012-11 GBP £24,377
Nottinghamshire County Council 2012-10 GBP £21,318
Nottinghamshire County Council 2012-9 GBP £55,528
Nottinghamshire County Council 2012-8 GBP £20,642
Nottinghamshire County Council 2012-7 GBP £55,182
Nottinghamshire County Council 2012-6 GBP £47,545
Nottinghamshire County Council 2012-3 GBP £22,611
Nottinghamshire County Council 2012-2 GBP £22,611
Nottinghamshire County Council 2012-1 GBP £79,431
Nottinghamshire County Council 2011-12 GBP £56,821
Nottinghamshire County Council 2011-11 GBP £56,821
Nottinghamshire County Council 2011-10 GBP £56,821
Nottinghamshire County Council 2011-9 GBP £22,611
Nottinghamshire County Council 2011-8 GBP £56,580
Nottinghamshire County Council 2011-6 GBP £56,821
Nottinghamshire County Council 2011-5 GBP £91,030
Nottinghamshire County Council 2011-4 GBP £22,611
Nottinghamshire County Council 2011-3 GBP £80,361
Nottinghamshire County Council 2011-2 GBP £58,736
Nottinghamshire County Council 2011-1 GBP £91,030
Nottinghamshire County Council 2010-12 GBP £22,611
Nottinghamshire County Council 2010-11 GBP £91,030 Front Line Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOODLEY HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODLEY HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODLEY HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WS14 0QP